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HARTINSURE LIMITED

HARTINSURE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARTINSURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC631286
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARTINSURE LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is HARTINSURE LIMITED located?

    Registered Office Address
    Torridon House
    Beechwood Business Park
    IV2 3BW Inverness
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARTINSURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARTINSURE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for HARTINSURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2023 with updates

    		4 pagesCS01

    Registered office address changed from 10 James Street Helensburgh Argyll and Bute G84 8AS Scotland to Torridon House Beechwood Business Park Inverness IV2 3BW on Sep 07, 2023

    		1 pagesAD01

    Appointment of Mr Alistair Falconer Hart as a director on May 23, 2019

    		2 pagesAP01

    Notification of Partners& Holdings Limited as a person with significant control on May 12, 2023

    		2 pagesPSC02

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Philip Andrew Barton as a director on May 12, 2023

    		2 pagesAP01

    Cessation of Alistair Falconer Hart as a person with significant control on May 12, 2023

    		1 pagesPSC07

    Termination of appointment of Alistair Falconer Hart as a director on May 12, 2023

    		1 pagesTM01

    Appointment of Mr Charles Verden Bettinson as a director on May 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Aug 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 05, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HARTINSURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Philip Andrew
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		Director
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		EnglandBritishDirector309906780001
    BETTINSON, Charles Verden
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		Director
    Beechwood Business Park
    IV2 3BW Inverness
    Torridon House
    Scotland
    		EnglandBritishDirector134827540003
    HART, Alistair Falconer
    Great Western Road
    G13 2YD Glasgow
    1875
    Scotland
    		Director
    Great Western Road
    G13 2YD Glasgow
    1875
    Scotland
    		United KingdomBritishDirector130904110002
    HART, Alistair Falconer
    Great Western Road
    G13 2YD Glasgow
    1875
    Lanarkshire
    Scotland
    		Director
    Great Western Road
    G13 2YD Glasgow
    1875
    Lanarkshire
    Scotland
    		United KingdomBritishDirector130904110002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARTINSURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Partners& Holdings Limited
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    England
    		May 12, 2023
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    England
    		No
    Legal FormPrivate Limited Company,
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Uk
    Registration Number12123904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alistair Falconer Hart
    Great Western Road
    G13 2YD Glasgow
    1875
    Lanarkshire
    Scotland
    		May 23, 2019
    Great Western Road
    G13 2YD Glasgow
    1875
    Lanarkshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0